European Union: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Proposed Updates To Solvency II Delegated Regulation Published

The European Commission has just published a draft delegated regulation to amend the Solvency II Delegated Regulation and create a revised prudential framework...

European Union Insurance

AC

Arthur Cox

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

FIG Top 5 At 5 - 10/07/2025

On 2 July 2025, the Central Bank of Ireland ("Central Bank") published a settlement notice ("Settlement Notice") in respect of Swilly Mulroy Credit Union ("Swilly Mulroy") for breaches of the Criminal Justice...

Ireland Finance

M

Matheson

Navigating EMIR 3: What Does It Mean For Market Participants

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

MF

MK Fintech Partners

Regulatory Insights

Ki

KPMG in Cyprus

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

Regulatory Insights - May 2025

Ki

KPMG in Cyprus

EBA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

PL

PwC Legal Germany

Credit Institutions Face Stricter Requirements Regarding ESG-Risk: What's New?

AD

Advokatfirman Delphi

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

CSRD & Omnibus I: What Luxembourg Companies Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes...

BD

BDO Malta

Looking Ahead: European Developments - Horizon Scanner: Finance

The European Banking Authority's (EBA) public consultation on four draft regulatory technical standards (RTS) that will be part of the EBA's response to the European Commission's Call for Advice on RTS...

Ireland Finance

AC

Arthur Cox

ESMA Publishes Final Report On Changes To MAR Inside Information Disclosure Rules

On 7 May 2025, the European Securities and Markets Authority (ESMA) published its Final Report on, among other things, technical advice concerning EU Market Abuse Regulation...

Germany Commercial

MB

Mayer Brown

The SICAR Regime - Update May 2025

The Law of 15 June 2004 ("SICAR Law") introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque or "SICAR(s)") which was conceived as a customised...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Transposition Of The NPL Directive Into Belgian Law

Belgium Finance

LL

Loyens & Loeff

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

The Polish B2B And C2B Loan Market

MK

Michael Kyprianou Law Firm

EU Commission Unveils Strategy For The Savings And Investments Union

European Union Finance

AM

Arendt & Medernach

Ireland As A Location For Electronic Money Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Reduction Of Capital Requirement For Private Limited Companies Has Come Into Effect

Denmark Commercial

P

Plesner

Ireland As A Location For Payment Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

European Union Finance

AC

Arthur Cox

CRD VI And Third Country-Branches – Irish Transposition In Focus

Ireland Finance

MG

Maples Group

FIG Top 5 At 5 - 16/01/2025

Ireland Finance

M

Matheson

Ireland As A Location For Payment Institutions 2025

Ireland is home to a substantial number of payment institutions, some home grown, and others drawn to Ireland by its active and growing FinTech sector. Aside from Ireland's position as a FinTech hub.

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

We expect to see the European Commission's proposed omnibus simplification package, aimed at simplifying sustainability reporting obligations under the EU Taxonomy Regulation...

European Union Finance

AC

Arthur Cox

CRD VI And Third Country-Branches – Irish Transposition In Focus

The Irish Department of Finance has published a consultation on national discretions regarding Ireland's implementation of the Capital Requirements Directive VI...

Ireland Finance

MG

Maples Group

FIG Top 5 At 5 - 16/01/2025

On 14 January 2024, the Central Bank of Ireland ("Central Bank") published two reporting templates ("Templates") as regards the reporting of major ICT – related incidents and significant...

Ireland Finance

M

Matheson

Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial Institution?

Estonia Finance

E

Ellex

Looking Ahead: European Developments - Horizon Scanner: Finance, January 2025

From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types...

Ireland Finance

AC

Arthur Cox

Adopted Amendments To The Danish Companies Act

The Parliament (Folketinget) has adopted amendments to the Danish Companies Act, reducing capital requirement for private limited companies...

Denmark Commercial

P

Plesner

Regulatory Capital Requirements And Other Compliance Obligations

An authorised UCITS ManCo is required to hold minimum regulatory capital of at least €125,000 plus 0.02% of its assets...

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 14/11/2024

On 8 November 2024, Jack Chambers, Minister for Finance signed statutory instrument no. 607 of 2024, European Union (Markets in Crypto - Assets) Regulations 2024 ("Statutory Instrument").

Ireland Finance

M

Matheson

Regulatory Insights - October 2024

Cyprus Technology

Ki

KPMG in Cyprus

EIOPA Recommends Introducing Supplementary Capital Charges For Fossil Fuel-Related Stocks And Bonds

European Union Finance

AM

Arendt & Medernach

FIG Top 5 At 5 - 31/10/2024

Ireland Technology

M

Matheson

Looking Ahead: European Developments - Horizon Scanner: Finance, November 2024

European Union Finance

AC

Arthur Cox

EBA Publishes Its Annual Work Programme 2025 And Sets Out The Path To 2027

European Union Finance

PL

PwC Legal Germany

Looking Ahead: European Developments - Horizon Scanner: Finance, October 2024

European Union Finance

AC

Arthur Cox

Cyprus Services To Regulated Entities (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

EIOPA Consultation On The New Proportionality Framework Under Solvency II

Ireland Finance

M

Matheson

Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

CA

CYAUSE Audit Services Ltd

To The Point: Financial Regulation | 08/2024

Czech Republic Finance

SA

Schoenherr Attorneys at Law

FIG Top 5 At 5 - 22/08/2024

Ireland Finance

M

Matheson

How To Obtain A CASP License Under MiCA: A Step-By-Step Guide

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

FIG Top 5 At 5 - 01/08/2024

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 25/07/2024

Ireland Finance

M

Matheson

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Latest Videos

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Cyprus Services To Regulated Entities (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

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